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HISTREKON TRADING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2022-05-16 | Reg. HE/434377 | Data as of 2026-05-29

HISTREKON TRADING LIMITED is a private limited company registered in Cyprus, under HE/434377, incorporated on 16 May 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1095 Λευκωσία, Cyprus. Directors include INTER JURA CY (SERVICES) LIMITED and RAMI AOUN. Associated with 20 related entities, including ACTDEV LIMITED, PANTICOSA INVESTMENTS LIMITED, and SCARLA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/434377

Name Registry

LEGAL

HISTREKON TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λάμπουσας, 1
1095 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ACTDEV LIMITED
🇨🇾 PANTICOSA INVESTMENTS LIMITED dissolved
🇨🇾 SCARLA HOLDINGS LIMITED dissolved
🇨🇾 LANDCROSS CONSULTANTS LIMITED dissolved
🇨🇾 INTERVET MIDDLE EAST LIMITED suspended
🇨🇾 ALUSTET HOLDING LIMITED dissolved
🇨🇾 KTW ANLAGEN LIMITED dissolved
🇨🇾 HUBERT SHIPPING CO. LIMITED dissolved
🇨🇾 ORILLON CONSULTANTS LIMITED dissolved
🇨🇾 WEMBLEY HOLDINGS LIMITED dissolved
🇨🇾 DIADEM VENTURES LIMITED dissolved
🇨🇾 LEXILIA SHIPPING CO. LIMITED dissolved
🇨🇾 TULBAGIA HOLDINGS LIMITED dissolved
🇨🇾 BRUNNUDDEN INVESTMENTS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED INTER JURA CY (DIRECTORS) LIMITED (director)
2026-05-29 DIRECTOR ADDED INTER JURA CY (MANAGEMENT) LIMITED (director)
2026-05-29 SECRETARY ADDED INTER JURA CY (SERVICES) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED RAMI AOUN (director)

Source Records (2)

cyprusregistry HE/434377 2026-05-29
opensanctions oc-companies-cy-he434377 2026-03-19 open_in_new
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